Lists › OFAC SDN › ofac_sdn-50139
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50139.
Programs
Names and aliases
| NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | primary |
Identifiers
| Business Registration Number | 69586803 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.